PATHEON UK PENSION TRUSTEES LIMITED - ALTRINCHAM
Company Profile | Company Filings |
Overview
PATHEON UK PENSION TRUSTEES LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
PATHEON UK PENSION TRUSTEES LIMITED was incorporated 23 years ago on 03/07/2000 and has the registered number: 04028350. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PATHEON UK PENSION TRUSTEES LIMITED was incorporated 23 years ago on 03/07/2000 and has the registered number: 04028350. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PATHEON UK PENSION TRUSTEES LIMITED - ALTRINCHAM
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2023 | 18/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RHONA GREGG | Secretary | 2018-07-25 | CURRENT | ||
EUAN DANEY ROSS CAMERON | Mar 1976 | British | Director | 2018-10-31 | CURRENT |
DAVID JOHN NORMAN | Dec 1960 | British | Director | 2018-07-25 | CURRENT |
ANTHONY HUGH SMITH | May 1962 | American | Director | 2018-11-12 | CURRENT |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2018-07-25 | CURRENT | ||
JASON PHILLIPS | Mar 1970 | British | Director | 2005-03-20 UNTIL 2006-04-01 | RESIGNED |
RICHARD GIDEON MORRIS | Mar 1973 | British | Director | 2002-04-15 UNTIL 2003-03-03 | RESIGNED |
MR NIGEL THOMAS PURDY | Feb 1953 | United Kingdom | Director | 2003-03-03 UNTIL 2014-12-31 | RESIGNED |
MARK SIMON SAUNDERS | Mar 1960 | British | Director | 2000-10-05 UNTIL 2001-02-09 | RESIGNED |
RICHARD JOHN WILFORD | Mar 1949 | British | Director | 2005-03-20 UNTIL 2018-07-25 | RESIGNED |
PETE KOMASZKA | Sep 1956 | British | Director | 2000-07-03 UNTIL 2005-03-20 | RESIGNED |
RICCARDO TRECROCE | Aug 1955 | Canadian | Director | 2000-09-05 UNTIL 2005-11-23 | RESIGNED |
MRS LAURA LEANNE GRANT | Secretary | 2018-01-12 UNTIL 2018-07-09 | RESIGNED | ||
MARK LLEWELLYN TOWNSEND | Nov 1964 | British | Director | 2001-04-24 UNTIL 2005-03-20 | RESIGNED |
MISS LAURA BETH OUGHAM | Secretary | 2017-07-14 UNTIL 2018-01-12 | RESIGNED | ||
MRS MICHELLE JANE MACCLAY | Jan 1972 | British | Secretary | 2009-03-26 UNTIL 2017-07-14 | RESIGNED |
RICHARD GIDEON MORRIS | Mar 1973 | British | Secretary | 2005-05-24 UNTIL 2009-02-02 | RESIGNED |
LOUISE FRANCES WHITTAKER | Sep 1970 | Secretary | 2001-04-26 UNTIL 2002-06-21 | RESIGNED | |
CHRISTINE ELIZABETH JENNER | Secretary | 2000-07-03 UNTIL 2001-04-26 | RESIGNED | ||
MR MARTIN THOMAS QUINN | Jan 1968 | Director | 2009-04-07 UNTIL 2009-06-16 | RESIGNED | |
MR ANDREW NEIL PARTIS | Aug 1968 | British | Director | 2014-02-25 UNTIL 2019-04-02 | RESIGNED |
RICHARD GIDEON MORRIS | Mar 1973 | British | Director | 2005-05-24 UNTIL 2009-02-02 | RESIGNED |
MRS MICHELLE JANE MACCLAY | Jan 1972 | British | Director | 2009-05-05 UNTIL 2017-07-14 | RESIGNED |
NICHOLAS INCE | Dec 1982 | British | Director | 2018-07-25 UNTIL 2018-10-31 | RESIGNED |
MR ANDREW JAMES KELLEY | Dec 1960 | British | Director | 2011-07-26 UNTIL 2012-06-28 | RESIGNED |
MS JILLIAN AVRIL JONES | Dec 1969 | British | Director | 2017-09-01 UNTIL 2018-07-25 | RESIGNED |
IAN PETER JONES | Dec 1964 | British | Director | 2000-07-26 UNTIL 2005-11-23 | RESIGNED |
MR ANDREW EDWARD HODGSON | Mar 1976 | British | Director | 2014-08-01 UNTIL 2018-07-25 | RESIGNED |
MERVIN HEWARD | Jul 1945 | British | Director | 2000-07-03 UNTIL 2002-04-15 | RESIGNED |
TERRY JOHN GUY | Jul 1957 | British | Director | 2000-07-03 UNTIL 2002-04-15 | RESIGNED |
LUCIE MARY KATJA GRANT | Jul 1976 | British | Director | 2018-07-25 UNTIL 2019-12-03 | RESIGNED |
CLIVE VINCENT BENNETT | Jul 1947 | Canadian British | Director | 2002-04-15 UNTIL 2005-05-24 | RESIGNED |
MABEL ASHMAN | Sep 1974 | British | Director | 2006-04-19 UNTIL 2014-08-01 | RESIGNED |
RICHARD JOHN WILFORD | Mar 1949 | British | Director | 2000-07-03 UNTIL 2000-10-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Edward Hodgson | 2016-04-06 - 2018-07-25 | 3/1976 | Altrincham Cheshire | Significant influence or control as trust |
Mr Andrew Neil Partis | 2016-04-06 - 2018-07-25 | 8/1968 | Altrincham Cheshire | Significant influence or control as trust |
Richard John Wilford | 2016-04-06 - 2018-07-25 | 3/1949 | Altrincham Cheshire | Significant influence or control as trust |
Mrs Michelle Jane Macclay | 2016-04-06 - 2017-07-14 | 1/1972 | Significant influence or control as trust | |
Patheon Uk Limited | 2016-04-06 | Swindon Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |